compliance associate (fintech/payment)

• Our client is a prominent payment company that holds a leading position in the Hong Kong market. With their expanding business, they offer a range of services across various business lines, including Visa card services, single finance solutions, currency exchange, etc

• You will have the opportunity to join a friendly team of 10 individuals

• Oversee AML compliance operations, including KYC procedures and transaction monitoring
• Proactively contribute to the enhancement of AML compliance processes and controls
• Conduct thorough analysis to identify potential AML issues, red flags, gaps, and risks in KYC information and transactions
• Collaborate closely with counterparties to ensure the proper execution of AML controls within specified timelines
• Provide timely advice and guidance to the business
• Undertake ad hoc projects as assigned

• Bachelor Degree
• Around 3 years of relevant experience in AML compliance, preferably within the payment service, MSB/MSO, or banking industry
• CAMS prefered
• Understanding of risk and compliance matters specific to the payment industry
• Fluent in written and spoken English, with proficiency in an Asian language being advantageous
• Proactive, collaborative, and able to thrive in a fast-paced environment with diverse teams

• To Apply online, please click on the link below. Alternatively, for a confidential discussion please contact Zoe Liu on +852 6763 1467 or email zoe.liu@randstad.com.hk

Randstad